CONTINENTAL TECHNOLOGIES & INVESTMENTS LIMITED
BORDON CONTINENTAL TECHNOLOGIES AND INVESTMENT LIMITED

Hellopages » Hampshire » East Hampshire » GU35 9QE

Company number 03003301
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address 25B WOOLMER WAY, BORDON, HAMPSHIRE, GU35 9QE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT; Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. The most likely internet sites of CONTINENTAL TECHNOLOGIES & INVESTMENTS LIMITED are www.continentaltechnologiesinvestments.co.uk, and www.continental-technologies-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Bentley (Hants) Rail Station is 4.9 miles; to Haslemere Rail Station is 6.6 miles; to Farnham Rail Station is 7.8 miles; to Petersfield Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continental Technologies Investments Limited is a Private Limited Company. The company registration number is 03003301. Continental Technologies Investments Limited has been working since 20 December 1994. The present status of the company is Active. The registered address of Continental Technologies Investments Limited is 25b Woolmer Way Bordon Hampshire Gu35 9qe. . HILL, Dennis is a Director of the company. TOLSON, Donald Michael is a Director of the company. Secretary CARTWRIGHT, Donald Martin has been resigned. Secretary HUCKERBY, Adrian has been resigned. Secretary TOURRES, Christine has been resigned. Secretary WILSON, Mark John has been resigned. Secretary WRIGHT, David William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARTWRIGHT, Donald Martin has been resigned. Director DAVIES, Barry John has been resigned. Director DELLHAGE, Peter has been resigned. Director HARRIS, John Lewis David has been resigned. Director HARRIS, Stephen Paul has been resigned. Director TAYLOR, Kevin Michael has been resigned. Director TOURRES, Benoit has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HILL, Dennis
Appointed Date: 25 August 2015
65 years old
Director
TOLSON, Donald Michael
Appointed Date: 26 October 2004
58 years old

Resigned Directors

Secretary
CARTWRIGHT, Donald Martin
Resigned: 14 November 1997
Appointed Date: 20 December 1994
Secretary
HUCKERBY, Adrian
Resigned: 27 October 2009
Appointed Date: 31 March 2004
Secretary
TOURRES, Christine
Resigned: 10 March 2003
Appointed Date: 14 November 1997
Secretary
WILSON, Mark John
Resigned: 31 March 2014
Appointed Date: 27 October 2009
Secretary
WRIGHT, David William
Resigned: 31 March 2004
Appointed Date: 10 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 1994
Appointed Date: 20 December 1994
Director
CARTWRIGHT, Donald Martin
Resigned: 14 November 1997
Appointed Date: 20 December 1994
76 years old
Director
DAVIES, Barry John
Resigned: 31 August 2015
Appointed Date: 10 March 2003
78 years old
Director
DELLHAGE, Peter
Resigned: 22 November 2005
Appointed Date: 26 October 2004
63 years old
Director
HARRIS, John Lewis David
Resigned: 31 March 2014
Appointed Date: 30 October 2003
65 years old
Director
HARRIS, Stephen Paul
Resigned: 26 January 2013
Appointed Date: 25 September 2006
71 years old
Director
TAYLOR, Kevin Michael
Resigned: 26 October 2004
Appointed Date: 10 March 2003
55 years old
Director
TOURRES, Benoit
Resigned: 10 March 2003
Appointed Date: 20 December 1994
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 1994
Appointed Date: 20 December 1994

CONTINENTAL TECHNOLOGIES & INVESTMENTS LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
11 Oct 2016
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
11 Oct 2016
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 35,118
...
... and 98 more events
26 Jan 1995
Memorandum and Articles of Association
26 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
25 Jan 1995
Director resigned;new director appointed
20 Dec 1994
Incorporation

CONTINENTAL TECHNOLOGIES & INVESTMENTS LIMITED Charges

10 March 2006
Rent deposit deed
Delivered: 23 March 2006
Status: Satisfied on 18 December 2013
Persons entitled: Crescent Trustees Limited
Description: The sum of £5,140.00 held in an account operated by the…
31 October 2003
Debenture
Delivered: 12 November 2003
Status: Satisfied on 12 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2002
Marine mortgage
Delivered: 7 November 2002
Status: Satisfied on 17 October 2003
Persons entitled: Lombard North Central PLC
Description: The property k/a 2001 greenland 34 fly trio catamaran…
17 May 2002
All asset debenture
Delivered: 31 May 2002
Status: Satisfied on 28 March 2003
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…
27 June 1996
Debenture
Delivered: 3 July 1996
Status: Satisfied on 17 October 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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